# PhishDestroy threat dossier — moneyfo.icu ================================================================ Fetched: 2026-07-04 19:57:11 UTC Canonical: https://phishdestroy.io/domain/moneyfo.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 150.241.70.157 (FI, Helsinki) ASN: AS210644 AEZA INTERNATIONAL LTD Hosting org: xorek.cloud International LTD Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: MoneyFo ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-26 Status: INVALID chain Fingerprint: f89d40fa942234c05592263ad38d0020cda3faae40db6cabdfbcf4e40a67b58b Subject Alternative Names (related infrastructure — often same operator): - www.moneyfo.icu ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 05:58:46 UTC (by PhishDestroy tracker) First reported: 2026-07-01 05:51:11 UTC (abuse notice filed) Last verified: 2026-07-04 20:20:35 UTC Neutralised: 2026-07-02 06:18:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bd3-2d99-7706-93d5-aebe1407ad70/ URLQuery: https://urlquery.net/report/c4dbe780-1253-463b-81ac-fd4a7011df56 Wayback Machine: https://web.archive.org/web/*/moneyfo.icu crt.sh CT logs: https://crt.sh/?q=%25.moneyfo.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moneyfo.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/moneyfo.icu URLhaus: https://urlhaus.abuse.ch/host/moneyfo.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:00:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, moneyfo.icu, is under investigation for credential harvesting phishing targeting financial services users. Analysis indicates the infrastructure is designed to mimic legitimate banking or payment portals, likely aiming to capture login credentials, payment details, or personal identification information. The campaign appears to be in an early operational phase, given its recent deployment and lack of widespread detection. Infrastructure analysis reveals the domain was registered on June 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest assessment, the domain resolves to the IP address 150.241.70.157, which has no prior blocklist history but is hosted in a region with known concentrations of fraudulent activity. VirusTotal detection metrics show 0 out of 95 security engines currently flagging the domain, suggesting either evasion techniques or recent activation. No entries exist on major threat intelligence feeds, though this may reflect a deliberate delay in deployment to avoid preemptive detection. Users who have visited moneyfo.icu or interacted with content hosted on this domain should immediately cease all engagement and initiate remediation protocols. This includes resetting credentials for any accounts accessed during the interaction period, particularly financial or email accounts. Network administrators are advised to block the domain and its resolving IP (150.241.70.157) at the perimeter level to prevent further exposure. Monitoring for anomalous authentication attempts or unauthorized transactions is critical, as compromised credentials may be exploited in subsequent attacks. Given the domain’s recent registration and lack of detection, this campaign may escalate rapidly, warranting heightened vigilance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-4E59FD Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f89d40fa942234c05592263ad38d0020cda3faae40db6cabdfbcf4e40a67b58b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/moneyfo.icu/ JSON API: https://api.destroy.tools/v1/check?domain=moneyfo.icu Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,694 domains (12,664 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io